Moleboheng Anastacia Shasha
Nootdorp,Zuid Holland
Summary
Accomplished professional with expertise in internal control frameworks, internal and external audit , and risk assessment. Demonstrates proficiency in regulatory compliance and fraud detection, leveraging ERP systems such as TeamMate to enhance operational efficiency. Skilled in stakeholder engagement, staff training, and multicultural team collaboration, with a strong focus on data analysis and report writing. Committed to driving organisational success through strategic leadership and innovative solutions.
Overview
13
13
years of professional experience
2009
2009
years of post-secondary education
1
1
Certification
Work history
Senior Operational Internal Auditor (Global)
Aegon Asset Management
Amsterdam
2019.02 - 2025.09
- Lead audits on Anti-Money Laundering, Customer Due Diligence, Whistleblowing, Sanctions, and Compliance.
- Designed and implemented internal control systems, reducing risk exposure and improving operational efficiency.
- Assisted in developing risk-based annual audit plans and delivered audit services in line with international standards.
- Provided practical recommendations for audit findings and ensured timely follow-up on open issues.
- Advised business leaders on risk, control, and business risk topics; supported junior auditors in investigative approaches.
- Utilized ERP and audit management systems to monitor and report on control effectiveness.
- Engaged with international teams and oversight bodies to ensure compliance and best practices.
Junior Financial Controller
TMF Group Services
Rotterdam
2018.03 - 2018.12
- Consolidated group financials, prepared management reports, and annual financial statements.
- Conducted financial analyses to support decision-making and presented insights to management.
- Served as Local Information Security Officer, ensuring compliance with security protocols.
Audit Part Qualified Senior (External Auditor)
EY (Ernst and Young)
Luton
2016.12 - 2018.01
- Planned and executed external audits for clients in various industries.
- Supervised junior team members and ensured compliance with IFRS and regulatory requirements.
Internal Auditor
Jofani Investment Holdings (Pty) Ltd
Centurion
2016.07 - 2016.11
- Analyzed reports, interviewed process owners, and recommended corrective actions for public sector clients.
Audit Staff (External Auditor, Secondment)
EY (Ernst and Young)
Utrecht
2016.03 - 2016.05
- Evaluated internal controls and recommended improvements to enhance operational efficiency and mitigate risks.
External Auditor
EY (Ernst and Young)
Johannesburg
2013.01 - 2015.12
- Completed SAICA Chartered Accountant articles, led audits for public and private sector clients.
- Conducted ethics and integrity investigations, developed audit findings presentations, and delivered staff training.
Education
BCom Accounting Degree - Accounting
University of Johannesburg
03.2009
Skills
- Internal Control Frameworks
- Audit Coordination & Execution
- Risk Assessment & Mitigation
- Regulatory Compliance
- Fraud Detection & Investigations
- ERP Systems (TeamMate, Canvas, OneSumX, EY EAGLE, Hyperion)
- Power BI (Basic);Detailed analysis of financial performance
- Stakeholder Engagement & Communication
- Staff Training & Leadership
- Data Analysis & Report Writing
- Multicultural Team Collaboration
Certification
- Fellow Association of Chartered Certified Accountants (FCCA), ACCA, UK (2024) (Equivalent to a UK Master's Degree)
- Certified Fraud Examiner (CFE), ACFE, USA (2024)
- Certificate in International Auditing, ACCA, UK (2023)
- Associate General Accountant (AGA SA), SAICA, South Africa (2019)
- Certified Internal Auditor (CIA) – Expected December 2025, Institute of Internal Auditors, USA
Languages
English: Native / C2 Proficient
Sesotho: C2 Proficient
Afrikaans: B1 Intermediate
Dutch: A2 Elementary
Zulu: B2 Upper Intermediate
Setswana, Sepedi, Xhosa: C1 Advanced
References
Available upon request.
Hobbies and Interests
Committee Member, Diverse International Women of Color (DIWC), USA, Volunteer English Teacher, Eqinisweni Secondary School, South Africa, Motivational Speaker at various schools and churches in South Africa, Business Experience Program Facilitator, EY Johannesburg
Affiliations
- Fellow, Association of Chartered Certified Accountants (FCCA)
- Certified Fraud Examiner (CFE)
- Associate General Accountant (AGA SA)
- Golden Key International Honour Society Member
Country of Residence
The Netherlands
Personal Information
Date of Birth: 01/31/87
Gender: Female
Nationality: Dutch (Born in South Africa)
Marital Status: Single
References
References available upon request.
Timeline
Senior Operational Internal Auditor (Global)
Aegon Asset Management
2019.02 - 2025.09
Junior Financial Controller
TMF Group Services
2018.03 - 2018.12
Audit Part Qualified Senior (External Auditor)
EY (Ernst and Young)
2016.12 - 2018.01
Internal Auditor
Jofani Investment Holdings (Pty) Ltd
2016.07 - 2016.11
Audit Staff (External Auditor, Secondment)
EY (Ernst and Young)
2016.03 - 2016.05
External Auditor
EY (Ernst and Young)
2013.01 - 2015.12
BCom Accounting Degree - Accounting
University of Johannesburg